Bursa Announcements

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2026 2025

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Tuesday - 30 Jun 2026
HI - Notice of Book Closure
Monday - 29 Jun 2026
Interim Dividend
Quarterly rpt on consolidated results for the financial period ended 30 Apr 2026
Wednesday - 24 Jun 2026
GENERAL MEETINGS: Outcome of Meeting
Tuesday - 26 May 2026
Annual Report & CG Report - 2026
Circular/Statement to Shareholders in relation to the: Part A - Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and Part B - Proposed Share Buy-Back Authority.
Monday - 25 May 2026
GENERAL MEETINGS: Notice of Meeting
Tuesday - 12 May 2026
OTHERS
HI MOBILITY BERHAD ("HI" OR "COMPANY") (I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE"); AND (II) PROPOSED SHARE BUY-BACK AUTHORITY FOR THE COMPANY TO PURCHASE OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED SHARE BUY-BACK AUTHORITY") (COLLECTIVELY REFERRED TO AS "PROPOSALS")
Thursday - 9 Apr 2026
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR LIM HAN WENG
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - YINSON LEGACY SDN. BHD.
Changes in Director's Interest (Section 219 of CA 2016) - MADAM BAH KIM LIAN
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Wednesday - 8 Apr 2026
Additional Listing Announcement /Subdivision of Shares
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS HI MOBILITY BERHAD ("HI" OR "COMPANY") (I) ACQUISITION OF ACACIA MOTOR SERVICES SDN BHD; (II) ACQUISITION OF HANDAL BCM SDN BHD; AND (III) DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF THE COMPANY AND ITS SUBSIDIARIES TO INCLUDE MANUFACTURING, ASSEMBLY PRODUCTION, DISTRIBUTION, SELLING, MAINTENANCE AND REPAIR OF COMMERCIAL MOTOR VEHICLES (COLLECTIVELY REFERRED TO AS "TRANSACTIONS")
Wednesday - 1 Apr 2026
HI - Notice of Book Closure